Name: | 745 FIFTH INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Oct 1985 (39 years ago) |
Date of dissolution: | 20 Jun 2003 |
Entity Number: | 1034307 |
ZIP code: | 90026 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATT: GENERAL COUNSEL, 11601 WILSHIRE BLVD. STE 12, LOS ANGELES, CA, United States, 90026 |
Principal Address: | 900 NORTH MICHIGAN AVE, SUITE 1500, CHICAGO, IL, United States, 60611 |
Name | Role | Address |
---|---|---|
LEE M LETCHFORD | Chief Executive Officer | 900 NORTH MICHIGAN AVE, SUITE 1500, CHICAGO, IL, United States, 60611 |
Name | Role | Address |
---|---|---|
WESTFIELD AMERICAN LIMITED PARTNERSHIP | DOS Process Agent | ATT: GENERAL COUNSEL, 11601 WILSHIRE BLVD. STE 12, LOS ANGELES, CA, United States, 90026 |
Start date | End date | Type | Value |
---|---|---|---|
1997-10-30 | 2001-10-18 | Address | 950 E PACES FERRY RD, STE 2275, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
1997-10-30 | 2001-10-18 | Address | 950 E PACES FERRY RD, STE 2275, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
1997-10-30 | 2003-06-20 | Address | 32 LOOCKERMAN SQUARE, SUITE L-100, DOVER, DE, 19901, USA (Type of address: Service of Process) |
1997-03-31 | 1997-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1995-03-16 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1993-10-19 | 1997-10-30 | Address | %CGR ADVISORS., SUITE 2275, 950 EAST PACES FERRY ROAD, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
1992-12-17 | 1993-10-19 | Address | 950 E PACES FERRY RD, STE; 2275, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
1992-12-17 | 1997-10-30 | Address | 950 E PACES FERRY RD, STE;2275, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
1990-12-07 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1987-06-25 | 1990-12-07 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030620000650 | 2003-06-20 | SURRENDER OF AUTHORITY | 2003-06-20 |
011018002348 | 2001-10-18 | BIENNIAL STATEMENT | 2001-10-01 |
991027002599 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
971030002359 | 1997-10-30 | BIENNIAL STATEMENT | 1997-10-01 |
970331000277 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
950316000929 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
931019003117 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
921217002327 | 1992-12-17 | BIENNIAL STATEMENT | 1992-10-01 |
901207000180 | 1990-12-07 | CERTIFICATE OF CHANGE | 1990-12-07 |
B513345-2 | 1987-06-25 | CERTIFICATE OF AMENDMENT | 1987-06-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State